Fraud Risk Assessor
Core
Conduct fraud risk assessments for clients offering digital services facing identity fraud challenges, evaluating risks in service integrations with partner agencies and identifying fraud controls.
Role type
Fraud Risk Assessor (Consulting)
Builds
Fraud risk assessments, control evaluations, and program maturity assessments for digital service integrations.
Domain
Financial Services / Cybersecurity / Identity Management
Required skills
Fraud risk assessment, Identity fraud analysis, Identity proofing, Qualitative and quantitative research, Stakeholder interviews, Written and oral briefing
Preferred skills
End-to-end fraud risk assessments, Identity proofing flow analysis, Public sector agency experience, GAO Fraud Risk Management Framework, NIST SP 800-63, Fraud vendor tools (LexisNexis, Socure), Database queries
Responsibilities
Conduct fraud risk assessments for client digital services, Evaluate risks in service integrations with partner agencies, Identify and evaluate fraud controls, Support risk assessments of new digital services and features, Perform control testing and program maturity assessments
Seniority
Mid-level (3-5 years experience)
